BIRD.BG FRESTATE

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.

Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip

Countries: 1941-10-03 1952-02-25 1954-06-25 1961-10-08 1975-08-27 1977-01-13 1986-03-16 32400 Riscle ABU DHABI AFGHANISTAN AFRIQUE Afrique du Sud Albanie Algerie Allemagne Andorre Angleterre ANGOLA ANGUILLA ANTIGUA ET BARBUDA Antigua-Et-Barbuda ANTILLE NEERLANDAISES ANTILLES NEERLANDAISES ANTILLES NEERLANDAISES (C APATRIDE ARABIE SAOUDITE Argentine Arménie AUSTRALIE AUTRES PAYS Autriche AZERBAIDJAN Bahamas Bahreïn Bangladesh BARBADE BELARUS Belgique Belize BELIZE (Ex HONDURAS BRITA BENIN Bermudes BIELORUSSIE BOLIVIE Bosnie-Herzegovine Botswana Brésil Brésilienne Brunei BRUNEI DARUSSALAM Bulgarie BURKINA Burkina Faso Burundi CAIMANES (ILES) CAIMANS (ILES) Cambodge CAMBODGE (Ex KAMPUCHEA) Cameroun Canada CAP-VERT Centrafricaine (Republiqu CHILI Chine Chypre Colombie Comores Congo CONGO BRAZZAVILLE (REPUBL CONGO KINSHASA (REPUBLIQU Congo-Kinshasa (Rép. Démo COREE (REP. POP. DEMOCRAT COREE (REPUBLIQUE DE) Corée du Nord COREE DU NORD (REPUBLIQUE Corée du Sud COREE DU SUD (REPUBLIQUE COSTA RICA COTE D'IVOIRE Croatie Cuba Danemark Djibouti DOMINICAINE (REPUBLIQUE) DOMINIQUE DUBAI Egypte EL SALVADOR Emirats arabes unis EQUATEUR Espagne ESTONIE Etats Unis D'Amerique Etats-Unis Etats-Unis d'Amérique Ethiopie Fidji Finlande France FRANCE METROPOLITAINE Gabon Gambie GEORGIE Ghana GIBRALTAR GRECE Grenade GUADELOUPE GUADELOUPE (DEPARTEMENT) GUATEMALA Guinee GUINEE EQUATORIALE GUINEE-BISSAU Guyana GUYANE FRANÇAISE HAITI HONDURAS Hong Kong Hong-Kong HONGRIE ILE DE MAN ILE MAURICE ILES MINEURES ELOIGNEES D ILES SALOMON Iles Vierges (Britaniques ILES VIERGES (BRITANNIQUE ILES VIERGES (USA) ILES VIERGES BRITANNIQUES ILES WALLIS ET FUTUNA Inconnu INCONNU (NE PAS AFFICHER) Inde Indonésie IRAK Iran Iraq Irlande IRLANDE, OU EIRE Islande Israël Italie Jamaïque Japon Jersey Jordanie Kazakhstan Kenya Kirghizistan Kosovo Koweït LA REUNION Laos LAOS (REP. DEMOCRATIQUE P LAOS (RÉPUBLIQUE DÉMOCRAT Lesotho Lettonie LIBAN LIBERIA Libye Liechtenstein LITUANIE londres Luxembourg MACAO MACEDOINE Madagascar MALAISIE MALDIVES MALI Malte Mariannes du Nord (îles) Maroc Marshall (Iles) MARTINIQUE MARTINIQUE (DEPARTEMENT) Maurice Mauritanie MAYOTTE Mexique Moldavie MOLDAVIE (REPUBLIQUE DE) MOLDOVA (REPUBLIQUE DE) MONACO Mongolie MONTENEGRO MONTENEGRO (REPUBLIQUE) Mozambique MYANMAR MYANMAR (Ex BIRMANIE) Namibie NEPAL NICARAGUA Niger NIGERIA NORVEGE NOUVELLE CALEDONIE Nouvelle Zelande NOUVELLE-CALEDONIE Nouvelle-Zélande OMAN Ouganda Ouzbekistan PAKISTAN Palestine Panama Paraguay PAYS BAS PAYS-BAS Pérou PHILIPPINES Pologne POLYNESIE FRANCAISE PORTO RICO Portugal Qatar République centrafricaine Republique Democratique C République démocratique d République dominicaine REPUBLIQUE DU CAP VERT REPUBLIQUE DU CONGO REPUBLIQUE SLOVAQUE République Tchèque REUNION (DEPARTEMENT) ROUMANIE ROYAUME UNI Royaume-Uni Russie RUSSIE (FEDERATION DE) RWANDA SAINT-BARTHELEMY Saint-Christophe-et-Niévè Saint-Marin SAINT-VINCENT ET GRENADIN SAINT-VINCENT-ET-LES-GREN SAINTE HELENE SAINTE-LUCIE SÉNÉGAL SERBIE SERBIE DE (REPUBLIQUE) SERBIE ET MONTENEGRO Serbie-Et-Monténégro Seychelles SEYCHELLES ET DEPENDANCES SHARJAH SIERRA LEONE Singapour SLOVAQUIE Slovénie Somalie SOUDAN SRI LANKA Suède Suisse Swaziland SYRIE SYRIENNE (REPUBLIQUE ARAB Tadjikistan Taiwan Taïwan (province de Chine Tanzanie Tchad Tchécoslovaquie Tcheque (Republique) TCHEQUIE Thaïlande TIMOR ORIENTAL Togo Trinite Et Tobago TRINITE-ET-TOBAGO Tunisie Turkmenistan Turquie U.R.S.S. UKRAINE UNION EUROPEENNE URSS Uruguay US Vanuatu VANUATU (ANC NLLES HEBRID VATICAN (SAINT-SIEGE) Venezuela VIERGES BRITANNIQUES (ILE Viêt Nam VIETNAM Yemen YOUGOSLAVIE ZAIRE ZAMBIE Zimbabwe ZIMBABWE (Ex RHODESIE)

UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE

The search 74026 LA BALME DE SILLINGY PRES DE LA COUR found 24 results

#	Company	Address	REF Geotag
15586071	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C1208 Surface: 5175 Location: Zoom Google Maps: 45.964065, 6.034521
15586072	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C1209 Surface: 1098 Location: Zoom Google Maps: 45.963851, 6.035094
15586126	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C2252 Surface: 1090 Location: Zoom Google Maps: 45.964816, 6.036699
15586127	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C2258 Surface: 128 Location: Zoom Google Maps: 45.962641, 6.038877
15586153	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C2650 Surface: 7 Location: Zoom Google Maps: 45.964975, 6.035042
15586154	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C2653 Surface: 66 Location: Zoom Google Maps: 45.965321, 6.036140
15586163	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C2777 Surface: 9175 Location: Zoom Google Maps: 45.964533, 6.035590
15586276	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C3742 Surface: 28940 Location: Zoom Google Maps: 45.965508, 6.034466
15586311	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C3894 Surface: 219 Location: Zoom Google Maps: 45.961539, 6.039622
15586312	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C3899 Surface: 712 Location: Zoom Google Maps: 45.961854, 6.038187
15586313	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C3900 Surface: 467 Location: Zoom Google Maps: 45.962091, 6.039080
15586318	OGIC AMENAGEMENT ALPES SAS 482796752 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C3935 Surface: 216 Location: Zoom Google Maps: 45.961504, 6.037718
15586320	OGIC AMENAGEMENT ALPES SAS 482796752 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C3947 Surface: 54 Location: Zoom Google Maps: 45.961666, 6.037994
15586321	OGIC AMENAGEMENT ALPES SAS 482796752 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C3956 Surface: 906 Location: Zoom Google Maps: 45.961957, 6.038719
15586346	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4023 Surface: 7997 Location: Zoom Google Maps: 45.963926, 6.037036
15586348	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4027 Surface: 295 Location: Zoom Google Maps: 45.965272, 6.036074
15586349	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4028 Surface: 249 Location: Zoom Google Maps: 45.965226, 6.035948
15586350	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4029 Surface: 303 Location: Zoom Google Maps: 45.965052, 6.036298
15586351	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4030 Surface: 585 Location: Zoom Google Maps: 45.964505, 6.036830
15586352	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4031 Surface: 6355 Location: Zoom Google Maps: 45.964749, 6.036288
15586354	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4034 Surface: 2615 Location: Zoom Google Maps: 45.962958, 6.036284
15586355	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4036 Surface: 3954 Location: Zoom Google Maps: 45.963502, 6.035696
15586356	DEPARTEMENT DE LA HAUTE SAVOIE DEPT 227400017 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4039 Surface: 252 Location: Zoom Google Maps: 45.963855, 6.038112
15586388	COMMUNE DE LA BALME DE SILLINGY COM 217400266 @Company @Persons	74026 LA BALME DE SILLINGY PRES DE LA COUR	Department: 74 Parcel Code: 740260000C4236 Surface: 2455 Location: Zoom Google Maps: 45.961323, 6.038579

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia:

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.